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Home > England & Wales Companies > AGENTRONIC LIMITED
Company Information for

AGENTRONIC LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
02686119
Private Limited Company
Liquidation

Company Overview

About Agentronic Ltd
AGENTRONIC LIMITED was founded on 1992-02-11 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Agentronic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGENTRONIC LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN6
 
Filing Information
Company Number 02686119
Company ID Number 02686119
Date formed 1992-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 31/05/2017
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTRONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of AGENTRONIC LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ROSE CORR
Company Secretary 1992-02-12
MARTIN EDWARD CORR
Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1992-02-11 1992-02-12
CO FORM (NOMINEES) LIMITED
Nominated Director 1992-02-11 1992-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-11
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM BRACKENFELL SOUTH BANK HASSOCKS WEST SUSSEX BN6 8JP
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM BRACKENFELL SOUTH BANK HASSOCKS WEST SUSSEX BN6 8JP
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-244.70DECLARATION OF SOLVENCY
2017-04-244.70DECLARATION OF SOLVENCY
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-23AA01Previous accounting period extended from 28/02/16 TO 31/08/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-07AR0111/02/14 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM 6 Culver Drive Oxted Surrey RH8 9HP
2011-03-23AR0111/02/11 ANNUAL RETURN FULL LIST
2010-03-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Martin Edward Corr on 2009-10-01
2009-02-20363aReturn made up to 11/02/09; full list of members
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP
2007-02-19190LOCATION OF DEBENTURE REGISTER
2007-02-19353LOCATION OF REGISTER OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD
2006-02-20363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-03-31363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-14363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-14363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-22363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-04363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-17363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-17363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-05363sRETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1997-01-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-04-01AAFULL ACCOUNTS MADE UP TO 28/02/95
1996-03-04363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-03-07363sRETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD
1995-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/95
1994-08-23AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-06-15287REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 19A GOLDSTONE ROAD HOVE EAST SUSSEX BN3 3RN
1994-05-05363sRETURN MADE UP TO 11/02/94; CHANGE OF MEMBERS
1993-12-17AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-23363sRETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: FLAT 6 21 PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GA
1992-04-01287REGISTERED OFFICE CHANGED ON 01/04/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1992-04-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AGENTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-19
Resolutions for Winding-up2017-04-19
Notices to Creditors2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against AGENTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-29 £ 26,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENTRONIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 315,383
Current Assets 2012-02-29 £ 315,383
Fixed Assets 2012-02-29 £ 358
Shareholder Funds 2012-02-29 £ 289,432
Tangible Fixed Assets 2012-02-29 £ 358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTRONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTRONIC LIMITED
Trademarks
We have not found any records of AGENTRONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGENTRONIC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where AGENTRONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGENTRONIC LIMITEDEvent Date2017-04-12
Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE : For further details contact W J J Knight at, jknight@jeremyknight.co.uk or telephone 01273 203654
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGENTRONIC LIMITEDEvent Date2017-04-12
Passed 12 April 2017 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 12 April 2017 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE , Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1 AE, 01273 203654 , jknight@jeremyknight.co.uk M E Corr : Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyAGENTRONIC LIMITEDEvent Date2017-04-12
In accordance with Rule 4.106, we William Jeremy Jonathan Knight, (IP No 2236 ), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, (IP No 11150 ), email sknight@jeremyknight.co.uk, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 12 April 2017 we were appointed Joint Liquidator of AGENTRONIC LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 May 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova, at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, 01273 203654. NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENTRONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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